Securities code: Hunan Yussen Energy Technology Co.Ltd(002986) securities abbreviation: Hunan Yussen Energy Technology Co.Ltd(002986) Announcement No.: 2022041 Hunan Yussen Energy Technology Co.Ltd(002986)
Announcement on reappointment of audit institutions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hunan Yussen Energy Technology Co.Ltd(002986) (hereinafter referred to as “the company”) held the third meeting of the third board of directors and the third meeting of the third board of supervisors on April 7, 2022, deliberated and adopted the proposal on renewing the appointment of the audit institution in 2022. It is proposed to renew the appointment of Tianjian certified public Accountants (special general partnership) as the audit institution in 2022. This matter needs to be submitted to the 2021 annual general meeting of the company for deliberation. The specific situation is hereby announced as follows:
1、 Description of the proposed accounting firm
Tianjian Certified Public Accountants (special general partnership) is a professional audit institution with securities qualification. In the audit work in 2021, it can adhere to the principles of independence, impartiality, objectivity and fairness, abide by professional ethics, and make an objective, fair and realistic evaluation of the company’s asset status, operating results and internal control system. In order to ensure the continuity of the audit work, the company plans to continue to hire him to be responsible for the audit work of the company in 2022, including the financial audit and internal control audit of the company and its subsidiaries within the scope of consolidated statements, and submit to the general meeting of shareholders to authorize the management to determine its audit remuneration according to the total amount of assets, audit scope and workload of the company, with reference to the relevant audit charging standards of the price department and in combination with the actual charging level of the region.
2、 Basic information of the accounting firm to be employed
1. Basic information
Firm name: Tianjian Certified Public Accountants (special general partnership)
Date of establishment: July 18, 2011 organizational form: special general partnership
Registered address: 6 / F, 128 Xixi Road, Xihu District, Hangzhou, Zhejiang
Hu Shaoxian, the chief partner, had 210 partners at the end of last year
At the end of last year, there were 1901 practitioners and certified public accountants
The number of certified public accountants who have signed the audit report of securities service business is 749
In 2020, the total business income was 3.06 billion yuan
The income from audit business is 2.72 billion yuan
The income from securities business is 1.88 billion yuan
529 customers
The total amount of audit fees is 570 million yuan
Manufacturing industry, information transmission, software and information technology service industry, wholesale and retail industry, real estate industry, construction industry, electric power, public heat, gas and water production and supply industry listed in 2020, financial industry, transportation (including a and B shares), transportation, warehousing and postal industry, culture Sports and entertainment audit, leasing and business services, water conservancy, environment and public facilities management, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, mining, accommodation and catering, education, comprehensive services, etc
The number of audit clients of Listed Companies in the same industry of the company is 382
Note: Tianjian Certified Public Accountants (special general partnership) has not completed the audit of the business income in 2021 and the total audit fees of listed companies (including a and B shares) in 2021, so it is still disclosed according to the business data in 2020 provided by the audit institution; In addition to the above, the above basic information is the actual situation as of December 31, 2021.
2. Investor protection ability
At the end of last year, Tianjian Certified Public Accountants (special general partnership) had accrued more than 100 million yuan of occupational risk fund, and the cumulative compensation limit for the purchase of occupational insurance exceeded 100 million yuan. The purchase of occupational insurance mentioned in the occupational risk fund met the relevant provisions of the Ministry of Finance on the measures for the administration of occupational risk fund of certified public accountants and other documents.
In recent three years, Tianjian Certified Public Accountants (special general partnership) is not required to bear civil liability in the civil litigation related to practice.
3. Integrity record
Tianjian Certified Public Accountants (special general partnership) has been subject to supervision and management measures 14 times in recent three years due to its professional behavior, and has not been subject to criminal punishment, administrative punishment, self-discipline supervision measures and disciplinary sanctions. 36 employees have been subject to supervision and management measures 20 times in recent three years due to their practice behavior, and have not been subject to criminal punishment, administrative punishment and self-discipline supervision measures.
3、 Project information
1. Basic information
When to open when to open when to open
The name of the project team is registered and engaged in signing or reviewing the audit reports submitted by the member accountants of listed companies and the practicing companies of Listed Companies in the past three years
Audit division for audit
service
In 2021, signed the 2020 project audit report of listed companies such as Hunan Zhenghong Science And Technology Develop Co.Ltd(000702) , Kaiyuan education, etc; In 2020, he signed the 2019 annual audit report of listed companies such as Kai creative and Kaiyuan Education Technology Group Co.Ltd(300338) in 1995 and 2022 by Li Yongli, a Chinese partner; In 2019, we signed the 2018 annual audit reports of Hunan Huakai Cultural And Creative Co.Ltd(300592) , Chang Lan Electric Technology Co.Ltd(002879) and other listed companies.
In 2021, sign the 2020 annual audit report of listed companies such as Hunan Zhenghong Science And Technology Develop Co.Ltd(000702) , Kaiyuan education, etc; In 2020, we signed the 2019 annual audit report signed by Huali Yongli 1995, 1994, 1995, 2022, Kai creative, Kaiyuan Education Technology Group Co.Ltd(300338) and other listed companies; In 2019, the certified public accountants signed the 2018 annual audit report of Hunan Huakai Cultural And Creative Co.Ltd(300592) , Chang Lan Electric Technology Co.Ltd(002879) and other municipal companies.
In 2021, we signed the 2020 annual audit report of China Bester Group Telecom Co.Ltd(603220) , Yuxin Deng Jiegang, 2015, 2012 and 2021 shares;
Signed Zhejiang Weiming Environment Protection Co.Ltd(603568) 2018 annual audit report in 2019.
In 2020, sign the annual audit report of Wei Jun in 2009, 2006, 2009, 2021 and 2019 controlled by Hangzhou Advance Gearbox Group Co.Ltd(601177) company; In 2019, the reviewer signed the 2018 annual audit report of Hangzhou Advance Gearbox Group Co.Ltd(601177) company.
2. Integrity record
In the past three years, the project partner, the signing certified public accountant and the project quality control reviewer have not been subject to criminal punishment due to their professional behavior, administrative punishment and supervision measures by the CSRC and its dispatched offices, industry competent departments, self-discipline supervision measures and disciplinary sanctions by self-discipline organizations such as stock exchanges and industry associations.
3. Independence
Tianjian Certified Public Accountants (special general partnership), project partners, signed certified public accountants and project quality control reviewers do not have circumstances that may affect their independence.
4、 Procedures to be performed by the accounting firm to be renewed
1. Performance of audit committee
The audit committee of the company had full communication and exchange with relevant personnel of Tianjian Certified Public Accountants (special general partnership) in advance, investigated and carefully verified their relevant qualifications, independence, professional competence and investor protection ability, and formed written audit opinions on relevant research materials and submitted them to the board of directors of the company, It is suggested to continue to appoint Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022.
2. Prior approval opinions of independent directors
After careful review in advance, we believe that Tianjian Certified Public Accountants (special general partnership) is a professional audit institution with securities practice qualification. As the audit institution of the company in 2021, it has been diligent and responsible in the audit of the company’s accounting statements in 2021, abided by independence and professional ethics, and completed all the audit work within the agreed time. Tianjian Certified Public Accountants (special general partnership) can meet the company’s requirements for audit institutions in terms of independence, professional competence and investor protection. We agree to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the company’s audit institution in 2022. 3. Independent opinions of independent directors
After verification, Tianjian Certified Public Accountants (special general partnership) is qualified for securities practice. During the practice, it adheres to the principle of independent audit and the professional reports issued for the company are objective and fair. We unanimously agree to continue to hire it as the company’s financial audit institution in 2022 and agree to submit the proposal to the general meeting of shareholders for deliberation. 4. Review procedures for reappointment of accounting firm
The third meeting of the third board of directors and the third meeting of the third board of supervisors of the company considered and approved the proposal on renewing the appointment of the audit institution in 2022, and agreed to renew the appointment of Tianjian Certified Public Accountants (special general partnership) as the audit institution of the company in 2022. The renewal of the accounting firm shall be submitted to the 2021 annual general meeting of the company for deliberation and approval, and the general meeting of shareholders shall authorize the chairman to negotiate with Tianjian accounting firm (special general partnership) to determine the audit fee in 2022 according to the actual situation of the audit work. The renewal of the audit institution shall take effect from the date of approval by the general meeting of shareholders of the company.
5、 Documents for future reference
1. Resolution of the third meeting of the third board of directors
2. Resolution of the third meeting of the third board of supervisors
3. Prior approval of independent directors on matters related to the third meeting of the third board of directors
4. Independent opinions of independent directors on matters related to the third meeting of the third board of directors
5. Other documents required by Shenzhen Stock Exchange
Hunan Yussen Energy Technology Co.Ltd(002986)
